KBR (U.K.) INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

07560180

Incorporation date

10/03/2011

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2022)

18/04/2026

Confirmation statement made on 2026-04-16 with no updates

View PDF (3 pages)

08/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (92 pages)

08/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

16/05/2025

Appointment of Mrs. Merida Samantha Zena Cable-Lewis as a secretary on 2025-05-15

View PDF (2 pages)

23/04/2025

Confirmation statement made on 2025-04-16 with no updates

View PDF (3 pages)

05/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

05/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (83 pages)

05/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

24/07/2024

Appointment of Mr. Paul Charles O'shaughnessy as a director on 2024-07-15

View PDF (2 pages)

23/07/2024

Termination of appointment of Paul Emmanuel Kahn as a director on 2024-07-12

View PDF (1 pages)

17/04/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

20/02/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

10/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

10/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

10/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (82 pages)

25/08/2023

Registration of charge 075601800002, created on 2023-08-23

View PDF (30 pages)

18/04/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

14/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

14/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

14/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (89 pages)

14/03/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

12/01/2023

Appointment of Mrs. Sonia Galindo as a secretary on 2023-01-12

View PDF (2 pages)

09/01/2023

Termination of appointment of Adam Miles Kramer as a secretary on 2023-01-03

View PDF (1 pages)

24/10/2022

Appointment of Mr. Paul Emmanuel Kahn as a director on 2022-10-20

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kahn, Paul Emmanuel	Director	20/10/2022 - 12/07/2024	50
Lloyd, Stephen George	Director	10/03/2011 - 28/04/2011	18
Cable-Lewis, Merida Samantha Zena, Mrs.	Secretary	15/05/2025 - Present	-
Ferguson, Paul Edward	Secretary	10/03/2011 - 26/10/2012	-
Barrie, Andrew Jonathan	Director	07/05/2020 - 30/09/2022	42

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About KBR (U.K.) INVESTMENTS LIMITED

KBR (U.K.) INVESTMENTS LIMITED is an(a) Active company incorporated on 10/03/2011 with the registered office located at Hill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KBR (U.K.) INVESTMENTS LIMITED?

KBR (U.K.) INVESTMENTS LIMITED is currently Active. It was registered on 10/03/2011 .

Where is KBR (U.K.) INVESTMENTS LIMITED located?

KBR (U.K.) INVESTMENTS LIMITED is registered at Hill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL.

What does KBR (U.K.) INVESTMENTS LIMITED do?

KBR (U.K.) INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for KBR (U.K.) INVESTMENTS LIMITED?

The latest filing was on 18/04/2026: Confirmation statement made on 2026-04-16 with no updates.